CASE INDEX
1-JAN-2005 THRU 31-DEC-2005

Main Menu | 2005 | A

PARTY NAME
PARTY
ROLE
CASE NO
FILE
DATE
TYPE/
CODE
CAUSE OF ACTION/
CASE CATEGORY/
CHARGE CODE
CAPTION
FILE
LOCATION
STATUS

AF - DG-ONE INVESTMENTS, LLCP3704284/4/2005CVUDAF & DG-ONE INVESTMENTS VS. FORD, WMUNICLOSED
AFANADO HERIBERTOD117194111/29/2005TRFITHE PEOPLE VS AFANADO, HERIBERTOTRFOPEN
AFANADOR LUISD10942446/30/2005CRMISDEMPEO VS AFANADOR, LUISMUNIOPEN
AFANADOR MARIA FD3575701/20/2005SCSCILOTKO VS AFANADORTRFOPEN
AFANADOR MARICELLAD11532357/8/2005TRFITHE PEOPLE VS AFANADOR, MARICELLATRFCLOSED
AFANADOR MIGUEL OD11638489/16/2005TRFITHE PEOPLE VS AFANADOR, MIGUEL OTRFOPEN
AFANADOR RAYD3583165/6/2005SCSCITAYLOR VS AFANADORTRFCLOSED
AFANADOR RAYMONDRSP3843476/13/2005FAMDISSCANDINI, M VS. AFANADOR, R JRSUPEROPEN
AFANADOR SERENA MARIED11438765/19/2005TRFITHE PEOPLE VS AFANADOR, SERENA MARIETRFCLOSED
AFANADOR SERENA MARIED116824810/26/2005TRFITHE PEOPLE VS AFANADOR, SERENA MARIETRFCLOSED
AFANDOR LUIS FELIPED109883410/5/2005CRFELONYPEO VS. AFANDOR, LUIS FELIPEMUNIOPEN
AFFERINO ASHLEY SUZANNED11510396/28/2005TRFITHE PEOPLE VS AFFERINO, ASHLEY SUZANNETRFCLOSED
AFFILIATED CONSUMER CONTROLP3529081/3/2005CVMCOMPAFFILIATED CONSUMER VS TELLECHEA, FMUNICLOSED
AFFILIATED CONSUMER CONTROLP3532741/18/2005CVUDKUMAR, A VS. GARCIA, VMUNICLOSED
AFFILIATED CONSUMER CONTROLP3532751/18/2005CVUDKUMAR, A VS. RICE, LMUNICLOSED
AFFILIATED CONSUMER CONTROLP3536722/2/2005CVMCOMPAFFILIATED CONSUMER VS. KIRKLAND, JMUNICLOSED
AFFILIATED CONSUMER CONTROLP3536732/2/2005CVMCOMPAFFILIATED CONSUMER VS. BASI, BMUNICLOSED
AFFILIATED CONSUMER CONTROLP3691102/9/2005CVMCOMPAFFILIATED CONSUMER VS. ORTEGA, FMUNICLOSED
AFFILIATED CONSUMER CONTROLP3691112/9/2005CVMCOMPAFFILIATED CONSUMER VS. SIERRA, SMUNICLOSED
AFFILIATED CONSUMER CONTROLP3691632/10/2005CVMCOMPAFFILIATED CONSUMER VS. GENASCI, JMUNICLOSED
AFFILIATED CONSUMER CONTROLP3691642/10/2005CVMCOMPAFFILIATED CONSUMER VS. RODRIGUEZ, AMUNICLOSED
AFFILIATED CONSUMER CONTROLP3693672/22/2005CVMCOMPAFFILIATED CONSUMER VS. CUPIT, WMUNICLOSED
AFFILIATED CONSUMER CONTROLP3694992/25/2005CVUDVIERRA, J VS. DAVIS, AMUNICLOSED
AFFILIATED CONSUMER CONTROLP3697713/15/2005CVMCOMPAFFILIATED CONSUMER VS. FISCHER, KMUNICLOSED
AFFILIATED CONSUMER CONTROLP3697723/15/2005CVMCOMPAFFILIATED CONSUMER VS. MIRANDA, EMUNICLOSED
AFFILIATED CONSUMER CONTROLP3697733/15/2005CVMCOMPAFFILIATED CONSUMER VS. VALERA, YMUNICLOSED
AFFILIATED CONSUMER CONTROLP3698563/16/2005CVUDSUTTER REAL ESTATE VS WHEAT, RMUNICLOSED
AFFILIATED CONSUMER CONTROLP3700132/28/2005CVMCOMPAFFILIATED CONSUMER VS. GUTIERREZ, GMUNICLOSED
AFFILIATED CONSUMER CONTROLP3701053/3/2005CVMCOMPAFFILIATED CONSUMER VS. SELFAISON, MMUNICLOSED
AFFILIATED CONSUMER CONTROLP3701143/3/2005CVMCOMPAFFILIATED CONSUMER VS. THOMPSON, SMUNICLOSED
AFFILIATED CONSUMER CONTROLP3704264/4/2005CVMCOMPAFFILIATED CONSUMER VS. BREW, DMUNICLOSED
AFFILIATED CONSUMER CONTROLP3716215/19/2005CVMCOMPAFFILIATED CONSUMER VS. USCANGA, EMUNICLOSED
AFFILIATED CONSUMER CONTROLP3716225/19/2005CVMCOMPAFFILIATED CONSUMER VS. STERLING, MMUNICLOSED
AFFILIATED CONSUMER CONTROLP3718295/25/2005CVUDWEST, G VS. POWELL, CMUNIOPEN
AFFILIATED CONSUMER CONTROLP3718305/25/2005CVUDSUTTER, R VS. HOLWAY, SMUNIOPEN
AFFILIATED CONSUMER CONTROLP3719256/1/2005CVUDSCARANO, R VS. CLARK, SMUNICLOSED
AFFILIATED CONSUMER CONTROLP3720656/6/2005CVUDPADILLA, M VS. ROSAS, PMUNICLOSED
AFFILIATED CONSUMER CONTROLP3726056/28/2005CVUDSUTTER FAMILY VS. FLORES, JMUNICLOSED
AFFILIATED CONSUMER CONTROLP3727977/1/2005CVUDLANGILL, D VS. BOYNTON, GMUNICLOSED
AFFILIATED CONSUMER CONTROLP3730947/14/2005CVMCOMPAFFILIATED CONSUMER VS. FORD, BMUNICLOSED
AFFILIATED CONSUMER CONTROLP3730957/14/2005CVMCOMPAFFILIATED CONSUMER VS. MEJIA, RMUNICLOSED
AFFILIATED CONSUMER CONTROLP3731407/15/2005CVUDPADILLA, M VS. WHITTLE, CMUNICLOSED
AFFILIATED CONSUMER CONTROLP3732087/19/2005CVUDKUMAR, A VS. MARTINEZ, GMUNICLOSED
AFFILIATED CONSUMER CONTROLP3732827/21/2005CVMCOMPAFFILIATED VS. HASKIN, LMUNICLOSED
AFFILIATED CONSUMER CONTROLP3732837/21/2005CVMCOMPAFFILIATED VS. LUGO, EMUNICLOSED
AFFILIATED CONSUMER CONTROLP3733527/26/2005CVMCOMPAFFILIATED CONSUMER VS. SILVERIA, ZMUNICLOSED
AFFILIATED CONSUMER CONTROLP3737488/9/2005CVUDCRABTREE, L VS. BURNETT, RMUNICLOSED
AFFILIATED CONSUMER CONTROLP3737498/9/2005CVUDWALKER,C VS. ARP, BMUNICLOSED
AFFILIATED CONSUMER CONTROLP3738768/12/2005CVUDPADILLA, M VS. BLEDSOE, AMUNICLOSED
AFFILIATED CONSUMER CONTROLP3738938/15/2005CVMCOMPAFFILIATED CONSUMER CONTROL VS. ALVES, NMUNICLOSED
AFFILIATED CONSUMER CONTROLP3738948/15/2005CVMCOMPAFFILIATED CONSUMER VS. CORONADO, RMUNICLOSED
AFFILIATED CONSUMER CONTROLP3739498/16/2005CVUDBOURBON, E VS. NEIR, KMUNICLOSED
AFFILIATED CONSUMER CONTROLP3739518/16/2005CVUDPADILLA, R VS. COLEMAN, NMUNICLOSED
AFFILIATED CONSUMER CONTROLP3739908/17/2005CVUDVIERRA, J VS. NASH, CMUNICLOSED
AFFILIATED CONSUMER CONTROLP3740678/19/2005CVUDSANDOVAL, M VS. ABUSAUD, TMUNICLOSED
AFFILIATED CONSUMER CONTROLP3740728/19/2005CVUDPRITCHARD, G VS. GARCIA, LMUNICLOSED
AFFILIATED CONSUMER CONTROLP3742648/26/2005CVMCOMPAFFILIATED VS. HARRYMAN, VMUNICLOSED
AFFILIATED CONSUMER CONTROLP3743999/1/2005CVUDCAMACHO, G VS. TAFOYA, SMUNICLOSED
AFFILIATED CONSUMER CONTROLP3744229/2/2005CVUDBLACK, J VS. BREW, RMUNICLOSED
AFFILIATED CONSUMER CONTROLP3745119/7/2005CVMCOMPAFFILIATED CONSUMER VS. BUTERA, MMUNICLOSED
AFFILIATED CONSUMER CONTROLP3747939/16/2005CVUDBEHER, E VS. RAMIREZ, RMUNICLOSED
AFFILIATED CONSUMER CONTROLP3748339/19/2005CVUDZALK, B VS. VETTER, RMUNICLOSED
AFFILIATED CONSUMER CONTROLP3748689/20/2005CVUDVIERRA, J VS. GOURLEY, RMUNICLOSED
AFFILIATED CONSUMER CONTROLP3749239/22/2005CVMCOMPAFFILIATED VS. GRIFFITH, SMUNICLOSED
AFFILIATED CONSUMER CONTROLP3749959/23/2005CVUDHANEY, R VS. GARCIA, PMUNICLOSED
AFFILIATED CONSUMER CONTROLP37534310/11/2005CVUDVIERRA, J VS. WOMACK, TMUNICLOSED
AFFILIATED CONSUMER CONTROLP37579010/28/2005CVUDJASSO, F VS POWELL, CMUNICLOSED
AFFILIATED CONSUMER CONTROLP37596511/7/2005CVMCOMPAFFILIATED VS. SILVA, KMUNICLOSED
AFFILIATED CONSUMER CONTROLP37596611/7/2005CVMCOMPAFFILIATED VS. DUREE, GMUNICLOSED
AFFILIATED CONSUMER CONTROLP37597011/7/2005CVMCOMPAFFILIATED VS. CHAVEZ, LMUNICLOSED
AFFILIATED CONSUMER CONTROLP37613111/15/2005CVUDSINGH. J VS. RIOS, TMUNICLOSED
AFFILIATED CONSUMER CONTROLP37659912/7/2005CVUDGARDMER, H VS. HOBBS, HMUNICLOSED
AFFILIATED CONSUMER CONTROLP37665712/9/2005CVUDSEYBOLD, T VS. MATA, MMUNICLOSED
AFFILIATED CONSUMER CONTROLP37673212/13/2005CVUDSTEVENS, M VS. COOK, CMUNICLOSED
AFFILIATED CONSUMER CONTROLP37679312/15/2005CVUD1100 SYLVAN VS. BLACKS, WMUNICLOSED
AFFILIATED CONSUMER CONTROLP37693012/21/2005CVUDALSUMERI, F VS. FERNANDEZ, GMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3529651/4/2005CVUDGARB, L VS. ARLINE, CMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3532371/14/2005CVUDZALK, B VS. WAGONER, WMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3534501/25/2005CVUDPADILLA, R VS. MIRANDA, RMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3535531/28/2005CVMCOMPAFFILIATED CONSUMER VS. MULLINS, EMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3535541/28/2005CVMCOMPAFFILIATED CONSUMER VS. DHALIWAL, BMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3535771/28/2005CVUDORTIZ, C VS. BARAJAS, MMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3691452/9/2005CVUDBUEHNER, L VS. ROBERTSON, TMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3693532/18/2005CVUDARELLANO, H VS. GORDON, PMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3693722/22/2005CVUDWESTSIDE PROPERTIES VS. MULLINGS, MMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3695633/7/2005CVUDSTEVENS, M VS. BRANNON, DMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3698503/16/2005CVMCOMPAFFILIATED CONSUMER VS. RODARTE, EMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3699543/21/2005CVUDHANEY, R VS. ESCOTO, BMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3700563/1/2005CVUDGOMEZ, E VS. POPPINO, JMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3703543/30/2005CVUDOLIVEIRA ENTERPRISES VS. WILLIAMS, LMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3710464/27/2005CVUDHANEY, R VS. VALLO, DMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3712845/9/2005CVUDGARDNER, H VS. MEYERS, CMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3713585/11/2005CVUDPOULSON, J VS, ROSE, GMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3715245/17/2005CVUDRUIZ, R VS. CORRAL, PMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3720996/7/2005CVUDDIEHL, K VS. PARRA, AMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3722316/13/2005CVUDSALGUERO, E VS. MIRANDA, MMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3726066/28/2005CVUDSUTTER FAMILY VS. WINKLE, PMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3727476/30/2005CVUDHEISER, P VS. DRAKE, SMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3729977/12/2005CVUDCECIL SWANN VS. YORK, MMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3738068/10/2005CVUDSWANN, C VS. HAILEY, EMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3741948/24/2005CVUDDELATORRE, R VS. TORRES. JMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3742848/26/2005CVUDBABAYANS, S VS. MELTON, CMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3746389/12/2005CVUDSWANN, C VS. WELCH, JMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3747929/16/2005CVUDRANKIN, V VS. MUNOZ, AMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3749879/23/2005CVUDNG, K VS. LORETTO, CMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3750289/26/2005CVUDCAMACHO, G VS. HELTON, KMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP37567810/25/2005CVUDFITZGERALD, M VS. BENNETT, JMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP37576110/27/2005CVUDPONCE, W VS. MERENDA, JMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP37613011/15/2005CVUDFISK, O VS. WALKER, SMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP37613311/15/2005CVUDPRIETO, M VS. LATRONICA, OMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP37636511/28/2005CVUDKNIPPEN, A VS. JOHNSTON, DMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP37663312/8/2005CVUDBLACK, J VS. PEREZ, DMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP37665512/9/2005CVUDBIRDWELL VS. MORGAN, GMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP37675412/14/2005CVUDBUEHNER, L VS. VARGAS, AMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP37677512/15/2005CVMCOMPAFFILIATED CONSUMER VS. STONE, JMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP37689212/20/2005CVUDBUEHNER, L VS. DAVIS, CMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP37690812/20/2005CVUDPRIETO, M VS. MC QUADE, MMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP37692912/21/2005CVUDALSUMERI, F VS. STRUM, AMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP37697612/22/2005CVUDJAUREGUI, E VS. VANDYKEN, FMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP37702712/27/2005CVUDBIRDWELL VS. TORRES, RMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP37709012/28/2005CVUDNAND, D VS. YATES, JMUNICLOSED
AFFLILIATED CONSUMER CONTROLP3703193/29/2005CVMCOMPAFFILIATED CONSUMER CONTROL VS. WEBER, BMUNICLOSED
AFIZ ABDUL HABIDD38953511/8/2005SCSCICAUDELL VS AFIZTRFCLOSED
AFIZ ABDUL HABIDD38953811/8/2005SCSCICAUDELL VS MOORETRFCLOSED
AFLAGUE MANUEL GOGUED11546057/19/2005TRFITHE PEOPLE VS AFLAGUE, MANUEL GOGUETRFCLOSED
AFLAGUE ROLAND DENNISD10947287/8/2005CRFELONYPEO VS AFLAGUE, ROLAND DENNISSUPERPS
AFLAGUEPRIDMORE BRITANY NICOLED117339212/9/2005JVTRFITHE PEOPLE VS AFLAGUEPRIDMORE, BRITANY NTRFCLOSED
AFTON RECOVERY LLCP3700932/28/2005CVMCOMPAFTON RECOVERY VS. TAYLOR, MMUNICLOSED
AFZAL ZUBAIR ALID11624999/12/2005TRFITHE PEOPLE VS AFZAL, ZUBAIR ALITRFCLOSED

Main Menu | 2005 | A